Petrocapital Resources Limited

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Petrocapital Resources Limited

05724972•Private Limited With Share Capital

12 Goldings Hall, Hertford, SG142WH
02074875540

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Incorporated

28/02/2006

Company Age

20 years

Directors

3

Employees

—

SIC Code

64304

Risk

moderate risk

Company Overview

Registration, classification & business activity

Petrocapital Resources Limited (05724972) is a private limited with share capital incorporated on 28/02/2006 (20 years old) and registered in hertford, SG142WH. The company operates under SIC code 64304 - activities of open-ended investment companies.

Petrocapital resources plc is an investment firm specializing in the acquisition of established companies involved in oil exploration and precious metals mining.

Private Limited With Share Capital
SIC: 64304
Small
Incorporated 28/02/2006
SG142WH

Financial Overview

Total Assets

£1.17M

Liabilities

£1.17M

Net Assets

£-471

Cash

£0

Key Metrics

3

Directors

36

Shareholders

Board of Directors

1
T
thomas ole kristensen
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2016
Capital Allotment Shares
Category:Capital
Date:23-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:21-08-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:21-08-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:21-08-2015
Resolution
Category:Resolution
Date:21-08-2015
Resolution
Category:Resolution
Date:31-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Capital Alter Shares Subdivision
Category:Capital
Date:21-10-2014
Resolution
Category:Resolution
Date:21-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:24-03-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:24-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2014
Termination Secretary Company With Name
Category:Officers
Date:12-12-2013
Termination Director Company With Name
Category:Officers
Date:12-12-2013
Termination Director Company With Name
Category:Officers
Date:15-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:14-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Resolution
Category:Resolution
Date:05-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2010
Termination Secretary Company With Name
Category:Officers
Date:20-09-2010
Termination Director Company With Name
Category:Officers
Date:20-09-2010
Termination Director Company With Name
Category:Officers
Date:20-09-2010
Termination Director Company With Name
Category:Officers
Date:20-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2010
Capital Allotment Shares
Category:Capital
Date:07-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2010
Termination Director Company With Name
Category:Officers
Date:26-05-2010
Termination Director Company With Name
Category:Officers
Date:26-05-2010
Termination Director Company With Name
Category:Officers
Date:26-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Termination Director Company With Name
Category:Officers
Date:20-01-2010
Legacy
Category:Officers
Date:25-09-2009
Resolution
Category:Resolution
Date:18-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:01-04-2009
Legacy
Category:Officers
Date:24-03-2009
Resolution
Category:Resolution
Date:12-03-2009
Legacy
Category:Mortgage
Date:27-11-2008
Legacy
Category:Officers
Date:01-11-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Address
Date:02-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2008
Legacy
Category:Capital
Date:19-08-2008
Legacy
Category:Officers
Date:14-08-2008
Resolution
Category:Resolution
Date:04-08-2008
Memorandum Articles
Category:Incorporation
Date:04-08-2008
Legacy
Category:Capital
Date:04-08-2008

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/05/2027
Filing Date22/10/2025
Latest Accounts31/08/2025

Trading Addresses

Office 017, Ealing House, 33 Hanger Lane, London, W53HJ
Flat 12, Goldings Hall, Goldens Way, Goldings, Hertford, SG142WHRegistered

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Contact

02074875540
12 Goldings Hall, Hertford, SG142WH